Edinburgh
EH16 6NA
Scotland
Secretary Name | Matthew Franklyn Legge |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Liberton Place Edinburgh EH16 6NA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
4 at £1 | Jacqueline Loudon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,255 |
Cash | £1,475 |
Current Liabilities | £6,297 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
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21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
18 June 2010 | Director's details changed for Jacqueline Loudon on 18 June 2010 (2 pages) |
18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
29 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
16 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
22 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
20 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
12 August 2002 | Return made up to 18/06/02; full list of members (6 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
2 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
16 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
26 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
28 June 1999 | Return made up to 18/06/99; change of members (5 pages) |
4 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
25 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
25 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
29 August 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
19 June 1996 | Secretary resigned (1 page) |
18 June 1996 | Incorporation (14 pages) |